Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09
Meeting Recording: https://zoom.us/rec/share/FaBbsA9Z1F54dTGSi8prFw6SC7fTDootENI7_SYFYj9RH2jyCy4LHV_rV6Q_UZYi.Px9JgkyQpvoPFRPg?startTime=1607007553000
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| Ericsson | Ampere Computing | |||
| Microsoft | Red Hat | |||
| WeBank | China Unicom | |||
| Baidu | Intel | |||
| Signalogic | Juniper | |||
| Huawei | InwinStack | |||
| Tencent | Phytium | |||
| NVIDIA | Arm | |||
| Equinix | Salesforce | |||
| AT&T | China Mobile Research Institute |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
| 5 | TSC Voting to ApproveTami COVID-19 Blueprint Family andRural Edge blueprint for Tami COVID-19 Blueprint Family enter into incubation | ||
15 | Release Status | Release 4 Planning
| |
15 | Sub-committee Chair Updates
| ||
| 5 | Raise a motion to require presentations to TSC meetings to include a link to the presentation in the agenda prior to the meeting | Jeff Brower | Or alternatively post the link in meeting chat. This will allow TSC members to go back and forth through slides during the presentation regardless of the screen share, hopefully leading to better understanding of the material and generation of more and/or informed. This would also help with laptops not displaying screen share correctly in Zoom browser mode |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Tami COVID-19 Blueprint family into incubation stage :
Motion: Tina Tsou
Second: Peter Pouliot
Motion passed by unanimous concent
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | ||
| 5 | Signalogic | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | NVIDIA | ||
| 9 | Equinix | ||
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
TSC Voting to Approve
Rural Edge blueprint for Tami COVID-19 Blueprint Family
:
Motion: Tina Tsou
Second: Peter Pouliot
Motion passed by unanimous
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | ||
| 5 | Signalogic | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | NVIDIA | ||
| 9 | Equinix | ||
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
TSC Voting to Approve a motion to require presentations to TSC meetings to include a link to the presentation in the agenda prior to the meeting:
Motion: Jeff Brower
Second: Tina Tsou
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | Y | |
| 2 | Microsoft | ||
| 3 | WeBank | Y | |
| 4 | Baidu | ||
| 5 | Signalogic | Y | |
| 6 | Huawei | ||
| 7 | Tencent | Y | |
| 8 | NVIDIA | ||
| 9 | Equinix | Y | |
| 10 | AT&T | Y | |
| 11 | Ampere Computing | Y | |
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | InwinStack | Y | |
| 17 | Phytium | ||
| 18 | Arm | y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute | Y |
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Ericsson | ||
| 2 | Microsoft | ||
| 3 | WeBank | ||
| 4 | Baidu | ||
| 5 | Signalogic | ||
| 6 | Huawei | ||
| 7 | Tencent | ||
| 8 | NVIDIA | ||
| 9 | Equinix | ||
| 10 | AT&T | ||
| 11 | Ampere Computing | ||
| 12 | Red Hat | ||
| 13 | China Unicom | ||
| 14 | Intel | ||
| 15 | Juniper | ||
| 16 | InwinStack | ||
| 17 | Phytium | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |